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Nigeria: Non-Profit Organisations 'Aid Fund Laundering'

The Economic and Financial Crimes Commission has alleged that some non-governmental organisations are being used for money laundering and sponsorship of criminal activities.

  • Nigeria:   NGOs Aid Money Laundering, Other Crimes

    This Day, 6 September 2012

    The activities of some non-governmental and civil society organisations have been brought to question as Head of the Special Control Unit against Money Laundering (SCUML), Angela… Read more »

Aliyu Adekunle/Vangurad

NLC. TUC and Others Protest in Portharcourt Rivers state 4

  • Nigeria:   EFCC to NGOs - You Are Money Laundering Outfits

    Vanguard, 6 September 2012

    The Economic and Financial Crimes Commission, EFCC, yesterday, descended on non-governmental organisations in the country, describing some of them as vehicles for money laundering. Read more »

  • Nigeria:   NGOs Used for Money Laundering-EFCC

    Daily Trust, 6 September 2012

    The Economic and Financial Crimes Commission (EFCC) said some Non Governmental Organisations (NGOs) in the country serve as conduit for money laundering and financing of terrorist… Read more »

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